Lists of sanctions
13.59.111.209
28.04.2025 21:24:07

JOINT STOCK COMPANY INTEGRAL ZAPAD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name JOINT STOCK COMPANY INTEGRAL ZAPAD
Full name/Name JOINT STOCK COMPANY INTEGRAL ZAPAD
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
Full name/Name AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
Type Alias
Quality Strong

Addresses (1)

Street Ul. Babushkina D. 7, Office 21
City Smolensk
Country Russian Federation
Postal code 2
Full address Ul. Babushkina D. 7, Office 21, Smolensk, 214031, Russia

Identification documents (3)

Type Registration Number: 1176733001840
Country Russian Federation
Type Tax ID No.: 6732139675
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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